Financial Crime Compliance | Training | Advisory
The alleged undue favouritism in the ongoing recruitment exercise at the NSITF could prevent the country from deriving the maximum benefits from the MDAs.” The post Reps investigating NSITF for fraudulent recruitment appeared first on Peoples Gazette…
SEN. Christopher Lawrence “Bong” Go on Tuesday, February 1, assured the public that the government will chase and prosecute, in accordance with cybercrime laws, the perpetrators of recent online banking scams and hacking incidents that victimized several individuals, including public school teachers.”The government will not stop until the victims of these criminals are given justice,”…
KARIYA, JAPAN, Feb 2, 2022 – (JCN Newswire) – DENSO, a leading mobility supplier, today announced its global financial results for its third quarter, ending December 31, 2021, for its 2022 fiscal year, ending March 31, 2022:- Consolidated revenue totaled 4,009.0 billion yen (USD34.9 billion), a 14.3 percent increase from the previous year.- Consolidated operating…
Open banking transforms the customer experience in ways that have never been before. Financial inclusion is rising. In 2017, 23 percent of Filipino adults had bank accounts. Fast forward to 2021, it jumped to 53 percent. The ideal is that people, regardless of net worth, can benefit from affordable financial services. …
Greenlight Planet, a global leader in solar home energy products, organized a webinar on overcoming financial barriers for renewable energy entrepreneurs on 27 January 2022. Five renowned experts: Dr. Segun Adaju, President of Renewable Energy Association of Nigeria, Ms. Chinenye Anekwe, Country Business Development Manager, Solar Sister Nigeria…
Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute
Former Southern Spears boss Tony McKeever, who was linked with involvement at WP Rugby last year, has reportedly been arrested…
Greenlight Planet, a global leader in solar home energy products, organized a webinar on overcoming financial barriers for renewable energy entrepreneurs on 27 January 2022. The post Greenlight Planet organized a webinar on overcoming financial barriers for renewable energy entrepreneurs appeared first on Vanguard News…
Chinese tech giant Baidu’s intelligent electric vehicle arm, JIDU, announced that it has closed a Series A round of financing, raising nearly $400 million. The post JIDU Raises Nearly $400 Million in Series A Financing, Mass-production to Begin in 2023 appeared first on Pandaily…
Beijing Space Trek Technology Co., Ltd. announced it had recently secured new financing worth tens of millions of yuan. The post Commercial Satellite Company Space Trek Secures Financing appeared first on Pandaily…
